Company Information

CIN
U14200WB2003PTC096491
Status
Date of Incorporation
30 June 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,633,150
Authorised Capital
4,000,000

Directors

Rishab Sarawgi
Rishab Sarawgi
Director/Designated Partner
for about 3 years
Yash Sureka
Yash Sureka
Director/Designated Partner
for over 6 years
Varun Todi
Varun Todi
Director
for about 20 years
Dhruv Todi
Dhruv Todi
Director
for about 17 years
Raj Kumar Todi
Raj Kumar Todi
Wholetime Director
for over 12 years
Siddharth Sarawgi
Siddharth Sarawgi
Director/Designated Partner
for over 6 years
Ajit Kumar Sarawgi
Ajit Kumar Sarawgi
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Agarwal
Abhishek Agarwal
Director
about 8 years ago
Avinash Agarwal
Avinash Agarwal
Additional Director
about 10 years ago
Santosh Kumar Singhai
Santosh Kumar Singhai
Additional Director
about 10 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Additional Director
over 10 years ago
Pradip Prasad Karuri
Pradip Prasad Karuri
Director
about 11 years ago
Sanat Kumar Mondal
Sanat Kumar Mondal
Director
about 11 years ago
Manujendra Nath Tagore
Manujendra Nath Tagore
Additional Director
over 16 years ago
Nandlal Todi
Nandlal Todi
Director
about 17 years ago

Charges

2 Crore
26 September 2017
Hdb Financial Services Limited
27 Lak
26 September 2017
Hdb Financial Services Limited
35 Lak
15 November 2014
Hdb Financial Services Limited
75 Lak
31 March 2012
Tata Capital Financial Services Limited
84 Lak
15 June 2011
Srei Equipment Finance Private Limited
2 Crore
22 October 2020
Axis Bank Limited
85 Lak
29 June 2020
Axis Bank Limited
56 Lak
03 March 2023
Axis Bank Limited
0
26 September 2017
Others
0
26 September 2017
Others
0
29 June 2020
Axis Bank Limited
0
22 October 2020
Axis Bank Limited
0
31 March 2012
Tata Capital Financial Services Limited
0
15 November 2014
Hdb Financial Services Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
03 March 2023
Axis Bank Limited
0
26 September 2017
Others
0
26 September 2017
Others
0
29 June 2020
Axis Bank Limited
0
22 October 2020
Axis Bank Limited
0
31 March 2012
Tata Capital Financial Services Limited
0
15 November 2014
Hdb Financial Services Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
03 March 2023
Axis Bank Limited
0
26 September 2017
Others
0
26 September 2017
Others
0
29 June 2020
Axis Bank Limited
0
22 October 2020
Axis Bank Limited
0
31 March 2012
Tata Capital Financial Services Limited
0
15 November 2014
Hdb Financial Services Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-21122020-signed
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
Optional Attachment-(1)-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
Optional Attachment-(1)-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form DPT-3-22062020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29072019

Frequently Asked Questions

When was the Todi minerals private limited incorporated?

The Todi minerals private limited was incorporated with ROC on 30 June 2003 as .

Where has the Todi minerals private limited been incorporated?

The company was incorporated in Kolkata with registration number 096491.

What is the E-filing status of the company?

The status of Todi minerals private limited is Active.

Number of Key Management personnel of the Todi minerals private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Todi minerals private limited?

The appointed directors in the company are:

  • Varun todi
  • Dhruv todi
  • Sanat kumar mondal
  • Santosh kumar singhai
  • Raj kumar agarwal
  • Avinash agarwal
  • Manujendra nath tagore
  • Raj kumar todi
  • Ajit kumar sarawgi
  • Nandlal todi
  • Pradip prasad karuri
  • Abhishek agarwal
  • Siddharth sarawgi
  • Yash sureka
  • Rishab sarawgi